Email: godswillita9@gmail.com
Scam Type: Advance Fee Fraud Scam
From: fr@jfgjuifjfmf.jp.tn
Reply-to: godswillita9@gmail.com
FROM THE DESK OF CHIEF ACCOUNT OFFICER OF UNION BANK NIGERIA PLC
ACCOUNT OFFICER MR.GODSWILL ITA
HEAD OFFICE FALOMO PLOT 96/97 BROAD STREET
P.B.Box 28933 Lagos Nigeria
TELEPHONE:+234-8187806170
E-Mail:godswillita9@gmail.com
Dear Sir/Madam,
My name is Mr.Godswill Ita. I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo, Lagos-Nigeria. I am 45years of age with three kids. I have packaged transaction that will be of mutual benefit to both of us. As the Regional Manager of Union Bank of Nigeria Plc, Falomo, it is my duty to send financial report to the Head office at Abuja, the Federal Capital Territory.
During the second quarter financial report ending June, 2008, I discovered that one of the branches under my portfolio failed to detect the sum of US$28 .5milliion (Twenty Eight Million Five Hundred Thousand United States Dollars) accruing to the Inland Revenue Services (IRS). The renowned official auditors did not it so I moved the funds into an Escrow call account with no specific beneficiary attached.Meanwhile, and for obvious reasons, I cannot be directly connected to this money but I can levy claim to it with help from outside. This is my reason for contacting you to assist by receiving the funds into your bank account in your country.
This is very possible provided you liaise properly with me. At the end of the transaction, you will receive 30% of the total funds as your benefit. The transfer of the money will be made by swift and will be a Bank-to-bank wired transfer. Consequently, all I need from you is to stand- in as the original depositor of this money. I will then compute all your particulars and details as the rightful person who made the deposit initially at my branch so that my Head Office will authorize the immediate transfer of the money to your designated/nominated bank account.
Your full name.........
Age.....................
Home Address............
Phone number...........
Fax....................
Country location.......
For more information on this, please kindly send your reply to my private e-mail box as follows: Email godswillita9@gmail.com).
Yours Sincerely
Mr.Godswill Ita
Tele:+234-8187806170
Please Reply Me Through These Mail:{godswillita9@gmail.com}